My two accounts with SBI and RBL have been set to zero and negative balances due to P2P trading on Binance, and my credit card has also been blocked. The bank has only provided me with the contact information for the cyber cell in different states.
Another bank account that I have does not have any available balance and I am not sure how much has been blocked.
Additionally, my RBL credit card has also been blocked.
need help?
There are a lot of accounts registered on binance for other people's data. Fraudsters are using this exchange to cash out and you are at great risk when doing P2P trading with your bank card. To do this, you need to use a separate bank and a separate bank card and do not use your bank card for salary. If you do not understand this, then this will be the first lesson for you.
I do not know the laws of your country, but before trading with your bank cards, it is better to ask for advice from experienced users in your country on forums or social media communities.
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In my country, banks do not explain anything about the reasons for blocking cards and sometimes it is easier to close an account, accept the loss and open a new account in 6-12 months and not make mistakes. If the amount of money is large, then contact your local lawyer.